ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of the newspaper advertisement published in the FINANCIAL EXPRESS (English) and JANSATTA (Hindi) on 28th August, 2020 relating notices of 26th Annual General Meeting, remote e-voting information and book closure. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - 26Th Annual General Meeting ("AGM") Notice
26th Annual General Meeting ("AGM") Notice. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Reg. 34 (1) Annual Report
This is to inform you that the 26th Annual General Meeting (AGM) of the Company will be held on Thursday, September 24, 2020 at 11:30 AM IST through video conferencing ('VC')/other Audio Visual Means ('OAVM') in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20, being sent through electronic mode to the members of the Company is attached. The Notice of AGM along with the Annual Report for the financial year 2019-20 is also being made available on the website of the Company at www.ace-cranes.com in investor relations section. Wait for Amtek Auto resolution may get longer over mortgaged property
Bone of contention is long-term lease of ACE Complex Land. Resolution applicant has moved NCLAT, which is likely to start hearing on Thursday against NCLT order ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of the newspaper advertisement published in the FINANCIAL EXPRESS (English) and JANSATTA (Hindi) on 26th August, 2020 relating to AGM, availability of AGM Notice, Annual Report 2019-20 and manner of e-voting etc.. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Intimation Of Book Closure And Cut-Off Date For Voting.
Pursuant to the section 91 of the Companies Act, 2013 and regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 17, 2020 to Thursday, September 24, 2020 (both days inclusive) for the purpose of Annual General Meeting. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and such other provisions as may be applicable, the September 17, 2020 is the cut-off date for determining the Members who shall be entitled to vote through remote e-voting or e-voting at the AGM. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Intimation Of 26Th Annual General Meeting (AGM) Of The Company
This is to inform you that the 26th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 24, 2020 at 11:30 a.m. through Video Conferencing/Other Audio Visual Means. Further, Pursuant to the section 91 of the Companies Act, 2013 and regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 17, 2020 to Thursday, September 24, 2020 (both days inclusive) for the purpose of Annual General Meeting. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and such other provisions as may be applicable, the September 17, 2020 is the cut-off date for determining the Members who shall be entitled to vote through remote e-voting or e-voting at the AGM. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of the newspaper advertisement published in the FINANCIAL EXPRESS (English) and JANSATTA (Hindi) on 11th August, 2020 for the Un-Audited Financial Results for the quarter ended 30th June, 2020. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Intimation Of Scheduled Conference Call Meeting.
We attach herewith a communication on the schedule of conference call meeting on Thursday, August 13, 2020 at 04:00 P.M. (IST) post the announcement of Q1FY21 results on August 10, 2020. ACTION CONSTRUCTION EQUIPMENT LTD. - 532762 - Re-Appointment Of Internal Auditor Of The Company.
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors has approved the re-appointment of Mr. Neeraj Govil, Chartered Accountant as the Internal Auditor of the Company in their Meeting held on 10th August, 2020. The particulars required as per Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given.